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BillerudKorsnäs — AGM Information 2009
Oct 29, 2009
2893_rns_2009-10-29_92cb50ba-27bc-45f4-9f08-74d1a0414814.pdf
AGM Information
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PRESS RELEASE
Submitted for publication at 9 a.m. on 29 October 2009
Nominations committee for 2010 Annual General Meeting
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In accordance with the decision made at the Annual General Meeting of Billerud AB on 6 May, 2009, the chairman has contacted the largest shareholders and a nominations committee has been formed with the following members:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairman Hans Ek, SEB fonder and SEB Trygg Liv Ulf Strömsten, Catella AB
Ingvar Petersson, the chairman of Billerud AB, is the secretary of the Nominations committee.
Shareholders are welcome to send suggestions and opinions to the committee via email to [email protected] or by mail to Valberedningen, Billerud AB, Box 703, 169 27 Solna.
The 2010 Annual General Meeting will take place on 4 May 2010 at Nalen, Regeringsgatan 74, Stockholm, Sweden.
Stockholm in October 2009 Billerud AB (publ)
For further information, please contact: Ingvar Petersson, Chairman, Billerud AB, +46 70 595 76 05
The information I such that Billerud is obligated to publish under the Swedish Securities Exchange and clearing Operations Act
Billerud is a packaging paper company with a business concept to supply customers with innovative and high quality packaging paper. A consistent concentration on attractive market segments and a strong customer focus are cornerstones of Billerud's strategy. Billerud focuses on kraft paper and containerboard and has a world-leading position within several product segments. The company's production units are among the most cost-efficient in Europe for these products www.billerud.com